Bassett Road Management Company Limited

Active01743906 Private limited company
Incorporated
2 August 1983 (43 years)
Industry
Residents property management (98000)
Directors
William Nainby Dawson
Sebastian Tobias Shakespeare
Accounts type
Total exemption full
Region
Greater London
Address
140A Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2019
British
Born September 1984 (42)
Dawson, William Nainby
Director · Appointed 6 September 2016
British
Born September 1971 (55)
Shakespeare, Sebastian Tobias
Director · Appointed 6 September 2016
British
Born June 1965 (61)
Malka, Natalie
Secretary · Appointed 24 July 2004
British
Officer history (12 former)
23 September 2019
Resigned Planque, Christina as Director
10 September 2019
Appointed Stubber, Henry James Hamilton as Director
6 September 2016
Resigned Bass, Richard as Director
6 September 2016
Appointed Dawson, William Nainby as Director
6 September 2016
Appointed Shakespeare, Sebastian Tobias as Director
6 September 2016
Appointed Planque, Christina as Director
15 December 2007
Resigned Dawson, William Nainby as Director
15 December 2007
Appointed Bass, Richard as Director
24 July 2004
Appointed Malka, Natalie as Secretary
24 July 2004
Resigned Shakespeare, Sebastian Tobias as Secretary
5 July 2004
Appointed Dawson, William Nainby as Director
27 June 2004
Resigned Jansen, Stephen as Director
24 June 2004
Resigned Shakespeare, Sebastian Tobias as Director
4 August 2000
Resigned Monier, Philippe as Director
20 January 1999
Appointed Jansen, Stephen as Director
8 June 1995
Appointed Monier, Philippe as Director
27 March 1995
Appointed Shakespeare, Sebastian Tobias as Secretary
27 March 1995
Appointed Shakespeare, Sebastian Tobias as Director
27 March 1995
Resigned De Ruiter, Janet as Director
27 March 1995
Resigned De Ruiter, Joost Matthys as Director
27 March 1995
Resigned Hunt, James Peter as Secretary
27 May 1994
Resigned Barton, Vivien as Director
21 July 1993
Appointed De Ruiter, Janet as Director
21 July 1993
Appointed De Ruiter, Joost Matthys as Director
14 July 1993
Resigned Roos, Juliet as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£8

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2023 2024 £4,808 £4,808 £4,808 £4,808 £4,808
Balance sheet detail
202420232022202120202019
Fixed Assets£4,800£4,800£4,800£4,800£4,800
Cash£8£8£8£8£8
Net Current Assets£8£8£8£8£8
Shareholder Funds£4,808£4,808£4,808£4,808£4,808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates31 May 2026
15 September 2025Total exemption full accounts31 December 2024
5 June 2025Confirmation statement with no updates31 May 2025
16 September 2024Total exemption full accounts31 December 2023
11 June 2024Confirmation statement with no updates31 May 2024
Show all recent filings

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